Cee Key Gold & Diamonds Kannur LLP
About Cee Key Gold & Diamonds Kannur LLP
Data last updated:
Cee Key Gold & Diamonds Kannur LLP is a limited liability partnership (LLP) based in Kannur, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 12 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACE-3506.
The LLP has a total obligation of contribution of ₹7.76 Cr. It is led by designated partners Rajeef Cheriya Kandi and Cheniya Kandy Shajeer.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kannur, Kerala.
As per MCA filings, the LLP has open charges of ₹39.96 Cr on record.
Company details
Contact details
Cee Key Gold & Diamonds Kannur LLP's registered office is in Kannur, Kerala.
- Registered AddressRoom No.Tvw 37/972 Grand, Prabhath Jn. Fort Road, Kannur, Kerala, India – 670001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cee Key Gold & Diamonds Kannur LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cee Key Gold & Diamonds Kannur LLP, buy the company report.
Designated partners of Cee Key Gold & Diamonds Kannur LLP
Cee Key Gold & Diamonds Kannur has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeef Cheriya Kandi | Designated Partner | 12 Dec 2023 | 2 Years 10 Months | Current |
| Cheniya Kandy Shajeer | Designated Partner | 12 Dec 2023 | 2 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2024 | 101004545 | State Bank of India | ₹15.6 Cr | Open | |
| 10 Sep 2024 | 100987143 | Esaf Small Finance Bank Limited | ₹1.65 Lakh | Open | |
| 02 Sep 2024 | 100984098 | Esaf Small Finance Bank Limited | ₹15.5 Cr | Open | |
| 02 May 2024 | 100928618 | Dhanlaxmi Bank Limited | ₹8.84 Cr | Open |
To see the full charge records of Cee Key Gold & Diamonds Kannur LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Cee Key Gold & Diamonds Kannur LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cee Key Gold & Diamonds Kannur LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cee Key Gold & Diamonds Kannur LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cee Key Gold & Diamonds Kannur LLP has 7 designated partner changes on record since 2023: 5 appointments and 2 cessations. The latest: Maharoof Kadankot Mullantavida was appointed as Partner on 06 Dec 2024.
4 earlier events are in the company report.
Frequently asked questions
Cee Key Gold & Diamonds Kannur is an active limited liability partnership based in Kannur, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 12 December 2023 (3+ years old) and is registered under LLPIN ACE-3506.
Cee Key Gold & Diamonds Kannur has 2 current designated partners:
- Rajeef Cheriya Kandi - Designated Partner
- Cheniya Kandy Shajeer - Designated Partner
The latest financial statements of Cee Key Gold & Diamonds Kannur on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Cee Key Gold & Diamonds Kannur is ACE-3506. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cee Key Gold & Diamonds Kannur was incorporated on 12 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Maharoof Kadankot Mullantavida was appointed as Partner on 06 Dec 2024. Hashim Mundon ceased to be Designated Partner on 24 Mar 2024. Hashim Mundon was appointed as Partner on 24 Mar 2024. Cee Key Gold & Diamonds Kannur has 7 designated partner changes on record in total.
The registered office of Cee Key Gold & Diamonds Kannur is at Room No.Tvw 37972 Grand, Prabhath Jn. Fort Road, Kannur, Kerala, India – 670001.
Cee Key Gold & Diamonds Kannur operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Cee Key Gold & Diamonds Kannur has open charges of ₹39.96 Cr and no satisfied charges on record as per latest MCA filings.
Cee Key Gold & Diamonds Kannur can be reached at its registered office: Room No.Tvw 37972 Grand, Prabhath Jn. Fort Road, Kannur, Kerala, India – 670001.
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